Name: NILO CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NILO CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, NILO CONSTRUCTION LIMITED is connected to Mr Igors Nikulenkovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NILO CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags NILO CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NILO CONSTRUCTION LIMITED appear across sources?

Accepted Answer

NILO CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NILO CONSTRUCTION LIMITED

OWNERSHIP & CONTROL